Effective suspicious matter reporting

The suspicious matter reports (SMRs) you submit are the ‘eyes and ears on the ground’ for AUSTRAC, law enforcement and other regulatory agencies. This guide contains tips on how to make effective suspicious matter reports to AUSTRAC. 

Download the guide: Effective suspicious matter reporting (PDF, 166KB)

The content on this website is general and is not legal advice. Before you make a decision or take a particular action based on the content on this website, you should check its accuracy, completeness, currency and relevance for your purposes. You may wish to seek independent professional advice.

Last updated: 16 Dec 2020
Page ID: 581

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